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LEELEX LIMITED - 31-33 CALL LANE, LEEDS, WEST YORKSHIRE, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 04075180
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 31-33 CALL LANE
- LEEDS
- WEST YORKSHIRE
- LS1 7BT 31-33 CALL LANE, LEEDS, WEST YORKSHIRE, LS1 7BT UK
Management
- Geschäftsführung
- JAKE BURGER
- GERARD EDWARD FELTHAM
- DEREK JONES
- PAUL LANE
- JAKE BURGER
- GERARD EDWARD FELTHAM
- PAUL LANE
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- Private Limited Company
- Gründungsdatum
- 20.09.2000
- Alter der Firma 2000-09-20 23 Jahre
- SIC/NACE
- 56101 - Licensed restaurants
Eigentumsverhältnisse
- Beneficial Owners
- Mr Daniel Andrews
- Mr Jake Burger
- Mr Derek Jones
- Mr. Gerard Edward Feltham
- Mr Paul Lane
Landes-Besonderheiten
- Bilanzhinterlegung
- Fälligkeit: 2018-09-30
- Letzte Einreichung: 2016-12-31
✓
- lezte Bilanzhinterlegung
- 2014-09-20
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LEELEX LIMITED Firmenbeschreibung
- LEELEX LIMITED ist eine in Grossbritannien als Private Limited Company registrierte Firma mit der Register-Nr. 04075180. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 20.09.2000 registriert. Das Unternehmen ist mit dem SIC/NACE Code "56101 - Licensed restaurants" registriert. Das Unternehmen hat 7 Geschäftsführer Die Bilanz wurde zuletzt am 31/05/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 20.09.2014.Die Firma kann schriftlich über 31-33 Call Lane erreicht werden.
Jetzt sichern LEELEX LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Leelex Limited - 31-33 CALL LANE, LEEDS, WEST YORKSHIRE, Grossbritannien
- 2000-09-20
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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https://www.kompany.co.uk/p/uk/04075180#REPRG
Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
https://www.kompany.co.uk/p/uk/04075180#ADDAACHUK
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
https://www.kompany.co.uk/p/uk/04075180#ADDSLCHUK
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
Alle in den Warenkorb
keyboard_arrow_down 2017
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CONFIRMATION STATEMENT MADE ON 20/09/17, NO UPDATES (2017-10-02) - CS01
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APPOINTMENT TERMINATED, DIRECTOR DANIEL ANDREWS (2017-06-19) - TM01
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31/12/16 TOTAL EXEMPTION FULL (2017-09-11) - AA
Alle in den Warenkorb
keyboard_arrow_right 2016
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31/12/15 TOTAL EXEMPTION SMALL (2016-09-27) - AA
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL LANE / 13/01/2016 (2016-01-13) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / GERARD EDWARD FELTHAM / 13/01/2016 (2016-01-13) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / JAKE BURGER / 13/01/2016 (2016-01-13) - CH01
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CONFIRMATION STATEMENT MADE ON 20/09/16, WITH UPDATES (2016-10-17) - CS01
Alle in den Warenkorb
keyboard_arrow_right 2015
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DISS40 (DISS40(SOAD)) (2015-12-22) - DISS40
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20/09/15 FULL LIST (2015-12-21) - AR01
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FIRST GAZETTE (2015-12-15) - GAZ1
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31/12/14 TOTAL EXEMPTION SMALL (2015-09-01) - AA
Alle in den Warenkorb
keyboard_arrow_right 2014
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20/09/14 FULL LIST (2014-10-22) - AR01
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31/12/13 TOTAL EXEMPTION SMALL (2014-08-14) - AA
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DIRECTOR APPOINTED DANIEL ANDREWS (2014-07-15) - AP01
Alle in den Warenkorb
keyboard_arrow_right 2013
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PREVSHO FROM 31/05/2013 TO 31/12/2012 (2013-08-01) - AA01
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DIRECTOR'S CHANGE OF PARTICULARS / DEREK JONES / 19/09/2013 (2013-10-07) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / GERARD EDWARD FELTHAM / 19/09/2013 (2013-10-07) - CH01
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20/09/13 FULL LIST (2013-10-14) - AR01
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31/12/12 TOTAL EXEMPTION SMALL (2013-10-30) - AA
Alle in den Warenkorb
keyboard_arrow_right 2012
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DIRECTOR'S CHANGE OF PARTICULARS / JAKE BURGER / 20/09/2011 (2012-02-15) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / GERARD EDWARD FELTHAM / 20/09/2011 (2012-02-15) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL LANE / 20/09/2011 (2012-02-15) - CH01
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31/05/12 TOTAL EXEMPTION SMALL (2012-12-20) - AA
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DIRECTOR APPOINTED DEREK JONES (2012-02-15) - AP01
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20/09/12 FULL LIST (2012-10-16) - AR01
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20/09/11 FULL LIST (2012-02-15) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2011
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31/05/11 TOTAL EXEMPTION SMALL (2011-12-15) - AA
Alle in den Warenkorb
keyboard_arrow_right 2010
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31/05/10 TOTAL EXEMPTION SMALL (2010-12-15) - AA
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20/09/10 FULL LIST (2010-12-02) - AR01
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 (2010-09-03) - MG01
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APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER HILL (2010-07-21) - TM02
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20/09/09 FULL LIST (2010-03-30) - AR01
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31/05/09 TOTAL EXEMPTION SMALL (2010-02-02) - AA
Alle in den Warenkorb
keyboard_arrow_right 2009
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DIRECTOR'S CHANGE OF PARTICULARS / GERARD FELTHAM / 10/06/2008 (2009-04-02) - 288c
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RETURN MADE UP TO 20/09/07; FULL LIST OF MEMBERS (2009-04-02) - 363a
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL LANE / 12/06/2008 (2009-04-02) - 288c
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31/05/08 TOTAL EXEMPTION SMALL (2009-04-01) - AA
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RETURN MADE UP TO 20/09/08; NO CHANGE OF MEMBERS (2009-04-02) - 363a
Alle in den Warenkorb
keyboard_arrow_right 2008
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CURRSHO FROM 30/09/2007 TO 31/05/2007 (2008-07-31) - 225
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 (2008-07-18) - 395
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NEW DIRECTOR APPOINTED (2008-02-11) - 288a
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31/05/07 TOTAL EXEMPTION SMALL (2008-10-31) - AA
Alle in den Warenkorb
keyboard_arrow_right 2007
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 (2007-04-28) - AA
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SECRETARY RESIGNED;DIRECTOR RESIGNED (2007-03-28) - 288b
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL (2007-03-28) - RES09
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DIRECTOR'S PARTICULARS CHANGED (2007-03-15) - 288c
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NEW SECRETARY APPOINTED (2007-03-28) - 288a
Alle in den Warenkorb
keyboard_arrow_right 2006
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RETURN MADE UP TO 20/09/06; FULL LIST OF MEMBERS (2006-09-29) - 363s
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 (2006-07-26) - AA
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RETURN MADE UP TO 20/09/05; FULL LIST OF MEMBERS (2006-06-15) - 363s
Alle in den Warenkorb
keyboard_arrow_right 2005
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 (2005-06-06) - AA
Alle in den Warenkorb
keyboard_arrow_right 2004
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RETURN MADE UP TO 20/09/03; FULL LIST OF MEMBERS (2004-01-08) - 363s
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NEW DIRECTOR APPOINTED (2004-01-28) - 288a
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S-DIV (2004-02-02) - 122
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 (2004-07-15) - AA
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RETURN MADE UP TO 20/09/04; FULL LIST OF MEMBERS (2004-12-30) - 363s
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SHARE SUB DIVISION 12/12/03 (2004-02-02) - RES13
Alle in den Warenkorb
keyboard_arrow_right 2003
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 (2003-09-12) - AA
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RETURN MADE UP TO 20/09/02; FULL LIST OF MEMBERS; AMEND (2003-09-07) - 363s
Alle in den Warenkorb
keyboard_arrow_right 2002
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RETURN MADE UP TO 20/09/02; FULL LIST OF MEMBERS (2002-11-05) - 363s
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AD 03/07/02--------- (2002-07-29) - 88(2)R
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 (2002-07-09) - AA
Alle in den Warenkorb
keyboard_arrow_right 2001
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RETURN MADE UP TO 20/09/01; FULL LIST OF MEMBERS (2001-12-17) - 363s
Alle in den Warenkorb
keyboard_arrow_right 2000
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DIRECTOR RESIGNED (2000-10-02) - 288b
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NEW DIRECTOR APPOINTED (2000-10-02) - 288a
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REGISTERED OFFICE CHANGED ON 02/10/00 FROM: (2000-10-02) - 287
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AD 20/09/00-02/10/00 (2000-10-11) - 88(2)R
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NEW SECRETARY APPOINTED (2000-10-02) - 288a
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ADOPT MEM AND ARTS 27/09/00 (2000-10-03) - WRES01
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SECRETARY RESIGNED (2000-10-02) - 288b
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INCORPORATION DOCUMENTS (2000-09-20) - NEWINC
